WARWICK VENTURES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8UW

Company number 07293167
Status Active
Incorporation Date 23 June 2010
Company Type Private Limited Company
Address UNIVERSITY HOUSE UNIVERSITY OF WARWICK, KIRBY CORNER ROAD, COVENTRY, CV4 8UW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Kenneth Mark Sloan as a director on 6 September 2016. The most likely internet sites of WARWICK VENTURES LIMITED are www.warwickventures.co.uk, and www.warwick-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Warwick Ventures Limited is a Private Limited Company. The company registration number is 07293167. Warwick Ventures Limited has been working since 23 June 2010. The present status of the company is Active. The registered address of Warwick Ventures Limited is University House University of Warwick Kirby Corner Road Coventry Cv4 8uw. . GLOVER, Philippa Jane is a Secretary of the company. COMPTON-BISHOP, Quentin Mark is a Director of the company. DRINKWATER, Rosemary Ann is a Director of the company. ENNEW, Christine Thelma, Professor is a Director of the company. MARKS, Kevin is a Director of the company. SANDBY-THOMAS, Rachel Mary is a Director of the company. THOMAS, Pamela Anne, Dr is a Director of the company. Secretary BALDWIN, Jonathan has been resigned. Secretary OWEN, Nicola has been resigned. Secretary SLOAN, Kenneth has been resigned. Secretary PHILSEC LIMITED has been resigned. Director BUCKLEY-GOLDER, Ian Mark has been resigned. Director CROFT, Stuart John, Prof has been resigned. Director DRINKWATER, Rosemary Ann has been resigned. Director EDWARDS, John Frederick has been resigned. Director HARRISON, Kelvin Frank has been resigned. Director JONES, Timothy Simon, Professor has been resigned. Director LAMBERTS, Koenraad, Professor has been resigned. Director MCGIVERON, Adam Thomas has been resigned. Director SLOAN, Kenneth Mark has been resigned. Director SPRAWSON, Robert Timothy has been resigned. Director SWAN, Jacky, Prof has been resigned. Director WILLIAMS, Ederyn, Dr has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
GLOVER, Philippa Jane
Appointed Date: 26 July 2016
Director
COMPTON-BISHOP, Quentin Mark
Appointed Date: 14 September 2011
67 years old
Director
DRINKWATER, Rosemary Ann
Appointed Date: 17 October 2014
65 years old
Director
ENNEW, Christine Thelma, Professor
Appointed Date: 01 August 2016
65 years old
Director
MARKS, Kevin
Appointed Date: 23 November 2011
66 years old
Director
SANDBY-THOMAS, Rachel Mary
Appointed Date: 07 September 2016
62 years old
Director
THOMAS, Pamela Anne, Dr
Appointed Date: 01 February 2016
63 years old

Resigned Directors

Secretary
BALDWIN, Jonathan
Resigned: 22 December 2011
Appointed Date: 28 September 2010
Secretary
OWEN, Nicola
Resigned: 22 February 2012
Appointed Date: 22 December 2011
Secretary
SLOAN, Kenneth
Resigned: 26 July 2016
Appointed Date: 22 February 2012
Secretary
PHILSEC LIMITED
Resigned: 28 September 2010
Appointed Date: 23 June 2010
Director
BUCKLEY-GOLDER, Ian Mark
Resigned: 24 September 2014
Appointed Date: 14 September 2011
74 years old
Director
CROFT, Stuart John, Prof
Resigned: 01 February 2016
Appointed Date: 25 January 2013
62 years old
Director
DRINKWATER, Rosemary Ann
Resigned: 01 October 2010
Appointed Date: 28 September 2010
65 years old
Director
EDWARDS, John Frederick
Resigned: 24 September 2014
Appointed Date: 01 October 2010
77 years old
Director
HARRISON, Kelvin Frank
Resigned: 24 September 2014
Appointed Date: 01 October 2010
70 years old
Director
JONES, Timothy Simon, Professor
Resigned: 31 July 2016
Appointed Date: 14 September 2011
61 years old
Director
LAMBERTS, Koenraad, Professor
Resigned: 25 January 2013
Appointed Date: 01 October 2010
61 years old
Director
MCGIVERON, Adam Thomas
Resigned: 28 September 2010
Appointed Date: 23 June 2010
57 years old
Director
SLOAN, Kenneth Mark
Resigned: 06 September 2016
Appointed Date: 17 October 2014
53 years old
Director
SPRAWSON, Robert Timothy
Resigned: 23 November 2011
Appointed Date: 01 October 2010
55 years old
Director
SWAN, Jacky, Prof
Resigned: 24 September 2014
Appointed Date: 01 October 2010
63 years old
Director
WILLIAMS, Ederyn, Dr
Resigned: 14 September 2011
Appointed Date: 01 October 2010
79 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 28 September 2010
Appointed Date: 23 June 2010

WARWICK VENTURES LIMITED Events

20 Mar 2017
Full accounts made up to 31 July 2016
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
10 Sep 2016
Termination of appointment of Kenneth Mark Sloan as a director on 6 September 2016
10 Sep 2016
Appointment of Ms Rachel Mary Sandby-Thomas as a director on 7 September 2016
05 Aug 2016
Appointment of Professor Christine Thelma Ennew as a director on 1 August 2016
...
... and 53 more events
05 Oct 2010
Appointment of Jonathan Baldwin as a secretary
05 Oct 2010
Termination of appointment of Adam Mcgiveron as a director
05 Oct 2010
Termination of appointment of Meaujo Incorporations Limited as a director
05 Oct 2010
Appointment of Ms Rosemary Ann Drinkwater as a director
23 Jun 2010
Incorporation

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